Argentina: Securities Commission approves Regulation for Futures Contracts based on Bitcoin Index
www.marval.com/publicacion/la-cnv-aprobo-un-reglamento-para-la-emision-de-futuros-basados-en-indice-bitcoin-15472&lang=en 0
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Argentina: Central Bank prohibits that Payment Providers execute or facilitate Crypto Operations for their Clients
www.marval.com/publicacion/el-bcra-prohibe-a-los-psp-realizar-y-facilitar-a-sus-clientes-operaciones-con-criptoactivos-15478www.marval.com/publicacion/el-bcra-prohibe-a-los-psp-realizar-y-facilitar-a-sus-clientes-operaciones-con-criptoactivos-15478&lang=en 0
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Argentina: Powers of Provinces to apply and claim tax fines prescribe after two Years
www.marval.com/publicacion/las-facultades-de-las-provincias-para-aplicar-y-exigir-multas-tributarias-prescriben-a-los-dos-anos-15425www.marval.com/publicacion/las-facultades-de-las-provincias-para-aplicar-y-exigir-multas-tributarias-prescriben-a-los-dos-anos-15425&lang=en 0
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Argentina: Court orders the Central Bank to expedite an Application for Access to Foreign Exchange Market
www.marval.com/publicacion/un-tribunal-ordena-al-bcra-expedirse-respecto-de-una-solicitud-de-acceso-al-mercado-de-cambios-15419www.marval.com/publicacion/un-tribunal-ordena-al-bcra-expedirse-respecto-de-una-solicitud-de-acceso-al-mercado-de-cambios-15419&lang=en 0
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Argentina: Minimum holding Periods in the Portfolio of Securities with Settlement in foreign Currency modified
insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaoqlVVYO05aWV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF21CiGG39vtfQ%3D%3D&nav 0
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Argentina: New mandatory Disclosure Regime for international Transactions implemented
insightplus.bakermckenzie.com/bm/tax/argentina-federal-tax-authority-creates-a-new-complementary-information-regime-for-international-transactionswww.ey.com/en_gl/tax-alerts/argentina-implements-new-mandatory-disclosure-regime-for-interna 0
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US: Latin American Tax Authorities obtaining Automatic Tax Information from the US (Span)
www.hklaw.com/en/insights/publications/2022/12/cuales-fiscos-de-america-latina-reciben-automaticamente-informacion Argentina, Brasil, Chile, Colombia, Costa Rica, Honduras, México, República Dominicana, Panamá, Perú, y Venezuela, más Portugal y España. 0
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Argentina: 2023 Budget introduces Disclosure Program for unreported Foreign Currency
www.ey.com/en_gl/tax-alerts/argentine-lower-house-of-congress-approves-budget-bill-for-2023insightplus.bakermckenzie.com/bm/tax/argentina-tax-benefits-for-disclosing-currency-in-argentina-and-abroad-and-deferral-of-inflation-adjustment-in-income-tax 0
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Argentina: Tax on the Acquisition of foreign Currency – Extended to new Transactions and Introduction of new Collection Regime of 25%
insightplus.bakermckenzie.com/bm/tax/argentina-tax-on-the-acquisition-of-foreign-currency-extended-to-new-transactionswww.globalcompliancenews.com/2022/11/08/https-insightplus-bakermckenzie-com-bm-tax-argentina-tax-on-the-acquisition-of-foreign-currency-extended-to-new-transactions_10182022/#page=1 :See also:www.ey.com/en_gl/tax-alerts/argentine-lower-house-of-congress-approves-budget-bill-for-2023 0
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Argentina: Amendments to AML legislation
www.dlapiper.com/en/us/insights/publications/2022/09/global-anticorruption-perspective-q3-2022/argentina-moves-to-modernize-aml-legislation/ 0
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